---
title: "Penelope Elizabeth Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5702cf3-e54c-5aee-9640-6ac43aaebcef
json: https://whiteintel.dev/api/public/dossier/d5702cf3-e54c-5aee-9640-6ac43aaebcef
identifier: icij:icijol-12170595
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penelope Elizabeth Smith

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12170595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5702cf3-e54c-5aee-9640-6ac43aaebcef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5702cf3-e54c-5aee-9640-6ac43aaebcef  

## Ownership & control

### Holdings / subsidiaries

- **FG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7579293-605e-5932-bfba-4ac9cc6ce369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12170595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penelope Elizabeth Smith**. Human view: https://whiteintel.dev/entity/d5702cf3-e54c-5aee-9640-6ac43aaebcef · Structured JSON: https://whiteintel.dev/api/public/dossier/d5702cf3-e54c-5aee-9640-6ac43aaebcef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._